DOSSIERS / SCI LA RICHELIEU
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Company dossier

SCI LA RICHELIEU

FRANCE · COMPANY · INCORPORATED 2004-10-08
KYBE ID: FR-478966997 · 478966997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA RICHELIEU
fr_insee
478966997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-08
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100 BD RICHELIEU, 02100 SAINT-QUENTIN
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68.20B
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€86,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ANDRE EDOUARD SPLETDirecteur—France registry
TO TRINH NGUYENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100